Sarada Confin Pvt Ltd
About Sarada Confin Pvt Ltd
Data last updated: 27 February 2026
Sarada Confin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC061576.
Capital: an authorised share capital of ₹66 Lakh and a paid-up capital of ₹65.27 Lakh. It is led by directors Aparna Gupta and Mukul Gupta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2020, the company reported a revenue of ₹25,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹348.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sarada Confin Pvt Ltd
Sarada Confin Pvt Ltd is audited by SANJAY KUMAR AGRAWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KUMAR AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sarada Confin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sarada Confin Pvt Ltd
Sarada Confin Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aparna Gupta
Also directs:
Abhiruchi Ispat Trader Private Limited, Hari Vyapaar Pvt Ltd, Pragati Dealcomm Private Limited and 5 more
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Director | 15 Jun 2016 | 10 Years 2 Months | Current |
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Mukul Gupta
Also directs:
Abhiruchi Ispat Trader Private Limited, Hari Vyapaar Pvt Ltd, Vision Commotrade Private Limited and 5 more
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Director | 24 Mar 2004 | 22 Years 4 Months | Current |
Financials of Sarada Confin Pvt Ltd FY 2020 filings available
Sarada Confin Pvt Ltd reported revenue of ₹25,000 for FY 2020.
Ten-year financial statements for Sarada Confin Pvt Ltd
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Ownership and Shareholding of Sarada Confin Pvt Ltd
Shareholding and ownership data for Sarada Confin Pvt Ltd
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Group Structure of Sarada Confin Pvt Ltd
Sarada Confin Pvt Ltd has 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Sarada Confin Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Sarada Confin Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2013 | Allahabad Bank | ₹44.25 Cr | Open |
| 25 Mar 2013 | Idbi Bank Limited | ₹299.56 Cr | Open |
| 31 Dec 2012 | Andhra Bank | ₹5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sarada Confin Pvt Ltd
View historical data on people associated with Sarada Confin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sarada Confin Pvt Ltd
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GST Compliance of Sarada Confin Pvt Ltd
GST registrations and filing compliance for Sarada Confin Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sarada Confin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sarada Confin Pvt Ltd
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MSME Payment Delays by Sarada Confin Pvt Ltd
MSME payment history for Sarada Confin Pvt Ltd
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Subsidiaries & Group Companies of Sarada Confin Pvt Ltd
Corporate group structure for Sarada Confin Pvt Ltd
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MCA Filings & Documents of Sarada Confin Pvt Ltd
MCA filings and documents for Sarada Confin Pvt Ltd
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Recent Activity on Sarada Confin Pvt Ltd
Frequently Asked Questions about Sarada Confin Pvt Ltd
Sarada Confin Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 1994 (32+ years old) and is registered under CIN U67120WB1994PTC061576.
Sarada Confin Pvt Ltd reported revenue of ₹25,000 for FY 2020 (up 0.00% YoY).
The current directors of Sarada Confin Pvt Ltd are:
- Aparna Gupta - Director
- Mukul Gupta - Director
The primary industry of Sarada Confin Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sarada Confin Pvt Ltd can be reached at the registered office: 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹66 Lakh, and the paid-up capital is ₹65.27 Lakh.